Forensic Accounting
Complex financial matters call for specialized expertise that goes beyond conventional accounting to ensure accuracy and fairness. Our firm is a leader in this field, independently examining and analyzing each case to prepare technical expert reports that serve regulatory and legal purposes and support sound decision-making.
Objectives and Scope of Our Services:
Resolving financial disputes
Settling complex disputes and precisely establishing entitlements, covering both financial disputes between companies and financial disputes between individuals.
Financial fraud investigations
Uncovering financial manipulation through investigating financial fraud and tracing funds, and preparing shortfall and embezzlement reports supported by verified evidence.
Liquidation and division
Handling the accounting and legal work involved in winding up financial entities, including company liquidation and settlement of liabilities, and estate liquidation, asset inventory, and division.
Real estate contributions
Examining records and documentation to prepare reports on real estate contribution schemes (whether distressed or active), to safeguard contributors' rights and clarify financial positions.
Ready to Elevate Your Company's Financial Performance?
Let us handle audit, compliance, and Zakat, so you can focus with confidence on growing your business. The BAFCO Audit team is ready to serve you in Hadhramaut and across Yemen.
